The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mina, Paolo
Born in June 1970Individual (26 offsprings)Officer2016-06-14 ~ nowOF - Director → CIF 0 - 2
Skordis, Daniel
Chartered Accountant born in December 1975Individual (86 offsprings)Officer2014-09-25 ~ 2016-06-14OF - Director → CIF 0 - 3
Ravaglia, Guido
Born in September 1982Individual (11 offsprings)Officer2018-01-10 ~ nowOF - Director → CIF 0 - 4
Pirlo, Donatello
Born in April 1971Individual (30 offsprings)Officer2016-06-14 ~ nowOF - Director → CIF 0Mr Donatello Pirlo
Born in April 1971Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Mr Tan Hon Yik
Born in November 1981Individual (5 offsprings)Person with significant control2016-04-06 ~ 2017-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
STATURA LTD
Period: 2014-09-25 ~ now
Company number: 09235504
Registered name
STATURA LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Turnover/Revenue
4,189,379 GBP2024-01-01 ~ 2024-12-31
3,935,728 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,111,112 GBP2024-01-01 ~ 2024-12-31
1,270,609 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,078,267 GBP2024-01-01 ~ 2024-12-31
2,665,119 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,659,193 GBP2024-01-01 ~ 2024-12-31
2,032,009 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-485,908 GBP2024-01-01 ~ 2024-12-31
669,367 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,869 GBP2024-01-01 ~ 2024-12-31
28,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-415,293 GBP2024-01-01 ~ 2024-12-31
697,910 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
140,031 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-415,293 GBP2024-01-01 ~ 2024-12-31
557,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,525 GBP2024-12-31
19,943 GBP2023-12-31
Fixed Assets - Investments
11,910 GBP2024-12-31
15,165 GBP2023-12-31
Fixed Assets
35,435 GBP2024-12-31
35,108 GBP2023-12-31
Debtors
2,654,287 GBP2024-12-31
2,202,999 GBP2023-12-31
Current assets - Investments
2,590,346 GBP2024-12-31
3,117,788 GBP2023-12-31
Cash at bank and in hand
774,147 GBP2024-12-31
804,578 GBP2023-12-31
Current Assets
6,018,780 GBP2024-12-31
6,125,365 GBP2023-12-31
Creditors
Current
2,511,566 GBP2024-12-31
2,202,339 GBP2023-12-31
Net Current Assets/Liabilities
3,507,214 GBP2024-12-31
3,923,026 GBP2023-12-31
Total Assets Less Current Liabilities
3,542,649 GBP2024-12-31
3,958,134 GBP2023-12-31
Creditors
Non-current
165,232 GBP2024-12-31
165,232 GBP2023-12-31
Net Assets/Liabilities
3,377,417 GBP2024-12-31
3,792,902 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,277,417 GBP2024-12-31
3,692,902 GBP2023-12-31
Equity
3,377,417 GBP2024-12-31
3,792,902 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,964 GBP2024-01-01 ~ 2024-12-31
7,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,978 GBP2024-12-31
68,432 GBP2023-12-31
Furniture and fittings
9,162 GBP2024-12-31
9,162 GBP2023-12-31
Computers
5,198 GBP2024-12-31
5,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,338 GBP2024-12-31
82,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,453 GBP2024-12-31
48,489 GBP2023-12-31
Furniture and fittings
9,162 GBP2024-12-31
9,162 GBP2023-12-31
Computers
5,198 GBP2024-12-31
5,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,813 GBP2024-12-31
62,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,525 GBP2024-12-31
19,943 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
352,612 GBP2024-12-31
464,858 GBP2023-12-31
Other Debtors
Current
115,685 GBP2024-12-31
114,577 GBP2023-12-31
Prepayments/Accrued Income
Current
1,008,811 GBP2024-12-31
806,241 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,654,287 GBP2024-12-31
Amounts falling due within one year, Current
2,202,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
381,666 GBP2024-12-31
752,008 GBP2023-12-31
Corporation Tax Payable
Current
-764 GBP2024-12-31
140,031 GBP2023-12-31
Other Taxation & Social Security Payable
Current
182,311 GBP2024-12-31
117,295 GBP2023-12-31
Other Creditors
Current
49,311 GBP2024-12-31
52,402 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
854,222 GBP2024-12-31
342,939 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-415,293 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09235504
STATURA LTD
Info10 Brook Street, Mayfair, London W1S 1BGPRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 STATURA LTD
SRegistered number 0923550410, Brook Street, Mayfair, London, England, W1S 1BGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
AD SOFTWARE HOUSE LIMITED
1219055417 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2019-09-05 ~ dissolvedCIF 8 - Secretary → ME - 2
AMETHYST ART LIMITED
0953281717 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedCIF 7 - Secretary → ME - 3
ARROWM LTD
0838520617 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2017-03-08 ~ dissolvedCIF 10 - Secretary → ME - 4
AURIGA GLOBAL SOLUTION LIMITED
09721037C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (5 parents)Officer2016-11-10 ~ 2020-01-31CIF 14 - Secretary → ME - 5
BETA NOVIS LIMITED
0752682717 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2016-11-10 ~ dissolvedCIF 13 - Secretary → ME - 6BODINO ENGINEERING UK LTD - 2015-01-0817 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedCIF 16 - Secretary → ME
- 7
E & A AVIATION LIMITED
0830452917 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2017-05-03 ~ dissolvedCIF 9 - Secretary → ME - 8
EVERGO HOLDINGS LIMITED
134537535th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-06-14 ~ nowCIF 17 - Secretary → ME - 9MODERNISSUES LIMITED - 2000-01-125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2015-12-15 ~ nowCIF 21 - Secretary → ME
- 10
GRILLO AGRIGARDEN LTD
067754785th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2016-11-10 ~ nowCIF 19 - Secretary → ME - 11
HDO HOLDING LIMITED
0906984571-75 Shelton Street, Covent Garden, LondonActive Corporate (6 parents, 1 offspring)Officer2017-03-08 ~ nowCIF 5 - Secretary → ME - 12
INTERENERGY HOLDINGS UK LIMITED
116423615th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-08-05 ~ nowCIF 1 - Secretary → ME - 13
INTERENERGY POWER & GAS LIMITED
121034545th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-08-05 ~ nowCIF 18 - Secretary → ME - 14
KITON UK LTD
056255725th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2015-12-04 ~ nowCIF 22 - Secretary → ME - 15
MFC HOLDING LIMITED
090674225th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-03-08 ~ nowCIF 2 - Secretary → ME - 16
OZ RACING UK LTD
068159575th Floor 10 Brook Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2016-11-10 ~ nowCIF 3 - Secretary → ME - 17ANGLO EUROPEAN STUDY TOURS LIMITED - 2008-04-10ANGLO EUROPEAN LANGUAGE SCHOOL LIMITED - 1995-01-178 Celbridge Mews, London, EnglandActive Corporate (10 parents)Officer2017-04-26 ~ nowCIF 4 - Secretary → ME
- 18
RENE' CAOVILLA LIMITED
060305645th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ 2019-12-17CIF 15 - Secretary → ME - 19
SPRING MEDIA INVESTMENTS LIMITED
0993142271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-06-27 ~ nowCIF 23 - Secretary → ME - 20SSL REALISATIONS 2025 LIMITED - now
SPRING STUDIOS LIMITED
- 2026-02-06 03235594CROWNGLOBE LIMITED - 1996-08-2982 St John Street, LondonIn Administration Corporate (19 parents, 5 offsprings)Officer2017-04-12 ~ 2025-10-22CIF 6 - Secretary → ME - 21
STATURA REAL ESTATE LIMITED
1126620110 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-03-21 ~ 2024-03-21CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE2018-03-21 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 23HIRESTATE LIMITED - 1997-04-235th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2015-12-15 ~ nowCIF 20 - Secretary → ME
- 24
VIALLI PROMOTION LIMITED
0370589817 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2016-11-10 ~ dissolvedCIF 12 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.